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PUNCH TAVERNS (APL 35) LIMITED

Company number 06208744

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	PSC05	Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019	View PDF Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA	Accounts for a dormant company made up to 18 August 2018	View PDF Accounts for a dormant company made up to 18 August 2018 - link opens in a new window - 3 pages (3 pages)
03 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Accounts for a dormant company made up to 19 August 2017	View PDF Accounts for a dormant company made up to 19 August 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2017	AA	Full accounts made up to 20 August 2016	View PDF Full accounts made up to 20 August 2016 - link opens in a new window - 15 pages (15 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	TM01	Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016	View PDF Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Accounts for a dormant company made up to 22 August 2015	View PDF Accounts for a dormant company made up to 22 August 2015 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	View PDF Accounts for a dormant company made up to 23 August 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AP01	Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014	View PDF Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	View PDF Appointment of Francesca Appleby as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	View PDF Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	View PDF Accounts for a dormant company made up to 17 August 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	TM01	Termination of appointment of Roger Mark Whiteside as a director on 1 February 2013	View PDF Termination of appointment of Roger Mark Whiteside as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AP01	Appointment of Neil Robert Ceidruch Griffiths as a director on 1 February 2013	View PDF Appointment of Neil Robert Ceidruch Griffiths as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

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